Study of fraud examiner or forensic accounting

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Querist : Anonymous

Querist : Anonymous (Querist)

27 June 2012 dear sir,
I really want to study fraud examiner course affiliated from usa, or forensic accounting course..
guide me sir where to join and how to join and guide which is best

Thanks in advance

Amol S Joglekar

Amol S Joglekar (Expert)
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27 June 2012 Forensic Accounting is upcoming branch in INDIA. Better to follow the upcoming than the TRADITIONAL. (This will depend upon the RISK aversiveness of person.)

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Querist : Anonymous

Querist : Anonymous (Querist)

27 June 2012 okay sir so how can i pursue forensic accounting in India. Is there any course or practical personal knowledge is the last option.

Aashok Kumar Sharma

Aashok Kumar Sharma (Expert)
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25 July 2025 Hey! Here’s a quick guide on **studying Fraud Examination or Forensic Accounting**, especially from an Indian perspective with international options:

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### Forensic Accounting / Fraud Examiner Courses

#### 1. **Certified Fraud Examiner (CFE) by ACFE (USA)**

* **About:** The ACFE’s CFE credential is the gold standard globally for fraud examiners.
* **How to join:**

* Visit [ACFE.org](https://www.acfe.com)
* Register as a member
* Fulfill eligibility criteria (work experience + education)
* Study their official prep material or join coaching classes (available online or in India)
* Pass the CFE exam
* **Pros:** International recognition, strong knowledge base in fraud detection, investigation, and prevention.

#### 2. **Forensic Accounting Courses in India**

* Many institutes now offer specialized courses in forensic accounting, some affiliated with universities or professional bodies.
* Examples:

* ICAI offers Forensic Accounting and Fraud Detection as an elective or certificate course.
* ICSI (Institute of Company Secretaries of India) and other private institutes provide diplomas and certificates.
* Private coaching centers or online platforms like Coursera, Udemy, and EdX offer courses on forensic accounting basics.

#### 3. **How to Choose?**

* **If you want global recognition:** Go for **CFE by ACFE**.
* **If you want India-specific practical knowledge:** Opt for ICAI’s or other reputed Indian courses.
* **Practical experience:** Crucial in this field; consider internships or projects in fraud investigation, forensic audit firms, or legal firms.

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### What to Do Next?

* Check your current qualification and experience to meet eligibility for CFE.
* Join ACFE membership online, get study material.
* If you want a quicker start, join ICAI’s forensic accounting course or an online certificate to build fundamentals.
* Network with professionals in forensic audit firms for practical exposure.

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